Singapore Issues Environmental Crimes Money Laundering National Risk Assessment

- 6 June, 2024

Read here: https://www.mas.gov.sg/news/media-releases/2024/singapore-issues-environmental-crimes-money-laundering-national-risk-assessment

Link to assessment: https://www.mas.gov.sg/-/media/mas-media-library/publications/monographs-or-information-paper/amld/2024/env-crimes-ml-nra—final-for-publication.pdf